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L.M. MIDDLEMAN, INC. - Florida Company Profile

Company Details

Entity Name: L.M. MIDDLEMAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.M. MIDDLEMAN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 1979 (45 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: 647626
FEI/EIN Number 591958388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 823 NE 79 ST., MIAMI, FL, 33138
Mail Address: 823 NE 79 ST., MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOCHETTI MICHAEL J Vice President 1364 W 62ND ST, HIALEAH, FL
MIDDLEMAN, LEONARD M. President 18901 NE 5TH AVE., NORTH MIAMI BEACH, FL
MIDDLEMAN, LEONARD M. Director 18901 NE 5TH AVE., NORTH MIAMI BEACH, FL
MIDDLEMAN, RONA M. Secretary 18901 NE 5TH AVE., NORTH MIAMI BEACH, FL
MIDDLEMAN, RONA M. Treasurer 18901 NE 5TH AVE., NORTH MIAMI BEACH, FL
MIDDLEMAN, RONA M. Director 18901 NE 5TH AVE., NORTH MIAMI BEACH, FL
MIDDLEMAN, ALLEN C. Vice President 18901 NE 5TH AVE., NORTH MIAMI BEACH, FL
MIDDLEMAN, ALLEN C. Director 18901 NE 5TH AVE., NORTH MIAMI BEACH, FL
MIDDLEMAN, LEONARD M. Agent 18901 NE 5TH AVE., MIAMI, FL, 331790904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 1994-10-28 823 NE 79 ST., MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 1994-10-28 823 NE 79 ST., MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1988-03-04 18901 NE 5TH AVE., MIAMI, FL 33179-0904 -

Documents

Name Date
ANNUAL REPORT 1995-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State